MILLARD COUNTY COMMISSION AGENDA
Public Notice is hereby given that the Board of County Commissioners of Millard County, Utah, will meet in Regular Public Session at the Millard County Courthouse, 50 South Main, Fillmore, Utah commencing at 10:00 a.m., Tuesday, February 3, 2009.
9:30 A.M. County Commission Coordinating Session Regarding Future Schedules, Meetings, etc.
10:00 A.M. Public is Welcomed
Opening Statements
Follow up Action Items from January 20, 2009
Approval of the Minutes of January 20, 2009
Auditor’s Report
Write Off 2005 Property Taxes for 360 Networks-Treasurer John Hansen
Discussion on County Veterans Memorial - Wayne Jackson
Discussion on Local Emergency Planning Committee (“LEPC”) - Jeff Galacher
Division of Wildlife Resources (“DWR”) -PILT Payment - Doug Messerly
Possible Adoption of Resolution 09-02-03, A Resolution to Modify the Employee Exemption Policy
Possible Adoption of a Fee Rate for Good Sam Club
Milford Wind Corridor, LLC-Project Progress and Construction Update
11:00 A.M. Public Hearing to Receive Comments on a Zone Change from Agriculture (AG) to Light
Industrial (LI) #Z-2008-031, John Peck and Frank Bringard, Co-Applicants for Property Located at 98 West 1000 North, Delta, and more Particularly Described as: Beginning at a Point on a East-West Center Section Line of Section 1, T17S, R7W, SLB&M; Said Point Being North 89o 45'45" West 450 Feet From the East Quarter Corner of Said Section 1: Thence North 89o 45'45" West Along Said East-West Center Section line 134 Feet, Thence North 0o 25'46" East 325.10 Feet, Thence South 89o 45'45" East 134 Feet, Thence South 0o 25'46" West 325.10 Feet to the Point of Beginning
Consideration and Possible Adoption for Ordinance No. 09-02-03, An Ordinance for a Zone change from Agriculture (AG) to Light Industrial (LI) #Z-2008-031, John Peck and Frank Bringard, Co-Applicants for Property Located at 98 West 1000 North, Delta, and more Particularly Described as: Beginning at a Point on a East-West Center Section Line of Section 1, T17S, R7W, SLB&M; Said Point Being North 89o 45'45" West 450 Feet From the East Quarter Corner of Said Section 1: Thence North 89o 45'45" West Along Said East-West Center Section line 134 Feet, Thence North 0o 25'46" East 325.10 Feet, Thence South 89o 45'45" East 134 Feet, Thence South 0o 25'46" West 325.10 Feet to the Point of Beginning
Review and Possible Decision on Bids Roll-off Refuse Truck for Millard County Landfill
Possible Approval of an Interlocal Agreement Between the Central Utah Narcotics Task Force and Certain Public Agencies, Including Millard County, for the Investigation and Prosecution of the Illegal Importation, Manufacture, Use, Distribution, and Sale of Controlled Substances, on a Regional Basis and in Cooperative Agreement, pursuant to the Interlocal Cooperation Act
Discussion By Each Commissioner, County Attorney, and Elected Officials and Secretary
Other Business
Public Input
Possible Closed Meeting Pursuant to Utah Code Annotated Section 52-4-4&5
Noon Break Commissioners - Lunch With Craig Bruoussard - Magnum Energy
Quarterly Meeting with Auditor
Dated this 29th Day of January 2009
Kathy Y. Walker, Chairperson
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Millard County Clerk’s Office at 765 South Highway 99, Fillmore, Utah (743-6223 or 864-2440, at least three working days prior to the meeting.